|
Several final comments were resolved. Comments by James LaRusch
of FTA are not resolved- they have not been vetted through FTA.
The committee voted to send the document to committee vote pending
the resolution of the FTA comments.
- All were in favor except Scheidt and Bachmann, who abstained.
The eligible voters are:
BART, City of Montebello, LIRR, PATH, Scheidt and Bachmann USA,
Cubic Transportation Systems, and Three Point Consulting.
Action: Paula Faust will update the comment resolution form and
send to Tim for distribution.
Action: Tim W. will distribute the electronic ballot to the committee.
|
Paula Faust reported that the comment resolution form and the document
were submitted to the group for review. Paula stated that there were
several comments left to be resolved. By the end of the discussion,
all comments were resolved with the exception of the comments from James
LaRusch of the FTA and a few others. It was noted that his comments
were editorial in nature and focused on legal terms and issues. It was
noted that the document used standard language from Transit Fare collection
system procurements and perhaps it was a difference of approach.
The discussion turned to motioning for the document to be balloted
by the committee. It was discussed that, since the unresolved comments
of Mr. LaRusch of the FTA were deemed to not change the substance of
the document, it could be called to vote with the note that there are
pending comments to be resolved.
Paula Faust took the action item of updating the comment resolution
form and send to Tim for distribution.
A motion was put forth to send the farecard Procurement Procedures
document to a committee ballot pending resolution of the comments by
FTA. The motion passed. None were opposed and Scheidt and Bachmann abstained.
Tim noted that the eligible voters were:
BART, City of Montebello, LIRR, PATH, Scheidt and Bachmann USA, Cubic
Transportation Systems, and Three Point Consulting.
Action: Tim W. will distribute the electronic ballot and updated comment
resolution form to the committee.
|
